EXIDE ELECTRONICS LIMITED

Company number 01770845 ·

Dissolved

95 filings

Date Filing
4 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
1 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
5 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
3 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
1 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR IAN BRAY View document
30 Nov 2011 DIRECTOR APPOINTED JEFFREY JOHN YOUNG View document
30 Nov 2011 DIRECTOR APPOINTED ANTON CONRAD View document
8 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
7 Feb 2011 SECRETARY APPOINTED TERESA FIELD View document
19 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR JON MESSENT View document
19 Jan 2011 APPOINTMENT TERMINATED, SECRETARY JON MESSENT View document
26 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
10 Nov 2010 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
24 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
17 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
9 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
12 Dec 2008 DIRECTOR AND SECRETARY APPOINTED JON MESSENT View document
12 Dec 2008 APPOINTMENT TERMINATED SECRETARY SUSAN WILLIAMS View document
3 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
5 Feb 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
28 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
19 Apr 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Feb 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
11 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
2 Feb 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
26 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
21 Apr 2005 NEW DIRECTOR APPOINTED View document
12 Apr 2005 NEW SECRETARY APPOINTED View document
12 Apr 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 Feb 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
6 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
15 Nov 2004 REGISTERED OFFICE CHANGED ON 15/11/04 FROM: · ABFORD HOUSE · 15 WILTON ROAD · LONDON · SW1V 1LT View document
11 Feb 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
26 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
10 Feb 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS View document
12 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
13 Feb 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS View document
11 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
7 Feb 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS View document
9 Oct 2000 COMPANY NAME CHANGED · FLEETNESS 175 LIMITED · CERTIFICATE ISSUED ON 10/10/00 View document
13 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
16 Feb 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS View document
5 Oct 1999 DIRECTOR RESIGNED View document
3 Aug 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
20 Jul 1999 NEW DIRECTOR APPOINTED View document
12 Feb 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS View document
13 Aug 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
11 May 1998 COMPANY NAME CHANGED · QUEL POWERLINE LIMITED · CERTIFICATE ISSUED ON 12/05/98 View document
6 Feb 1998 RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS View document
11 Aug 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
1 Mar 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Feb 1997 RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS View document
14 Aug 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
11 Feb 1996 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS View document
27 Sep 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
6 Feb 1995 RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS View document
20 Sep 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
27 Feb 1994 363X View document
27 Feb 1994 RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS View document
4 Nov 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View document
12 Feb 1993 363X View document
12 Feb 1993 RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS View document
18 Dec 1992 S366A DISP HOLDING AGM 30/11/92 View document
10 Dec 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View document
23 Jul 1992 REGISTERED OFFICE CHANGED ON 23/07/92 FROM: · 130 WILTON ROAD · LONDON · SW1V 1LQ View document
16 Jul 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Jul 1992 288 View document
27 Feb 1992 RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS View document
27 Feb 1992 363X View document
21 Feb 1992 363X View document
21 Feb 1992 RETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS View document
5 Dec 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
5 Dec 1991 EXEMPTION FROM APPOINTING AUDITORS 02/12/91 View document
22 Feb 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
29 Jan 1991 RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS View document
27 Mar 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
15 Feb 1990 RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS View document
26 Jul 1989 DIRECTOR'S PARTICULARS CHANGED View document
26 Apr 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
17 Nov 1988 DIRECTOR'S PARTICULARS CHANGED View document
21 Oct 1988 REGISTERED OFFICE CHANGED ON 21/10/88 FROM: · 5 PRINTERS WAY · TEMPLEFIELDS · HARLOW · ESSEX View document
21 Oct 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Oct 1988 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Oct 1988 RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS View document
5 Oct 1988 DIRECTOR RESIGNED View document
5 Oct 1988 DIRECTOR RESIGNED View document
5 Oct 1988 DIRECTOR RESIGNED View document
23 Feb 1988 DIRECTOR RESIGNED View document
6 Jan 1988 AUDITOR'S RESIGNATION View document
6 Jan 1988 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 View document
14 Dec 1987 DIRECTOR RESIGNED View document
15 Sep 1987 RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS View document
25 Apr 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
19 Nov 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
19 Nov 1986 RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS View document